Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,700,000
Authorised Capital
10,000,000

Directors

Manju Devi Jalan
Manju Devi Jalan
Director/Designated Partner
over 7 years ago
Raghu Nandan Jalan
Raghu Nandan Jalan
Director/Designated Partner
almost 19 years ago

Past Directors

Suraj Negi
Suraj Negi
Director
about 9 years ago
Harbhajan Sharma
Harbhajan Sharma
Additional Director
over 9 years ago
Shoban Singh Negi
Shoban Singh Negi
Director
almost 13 years ago

Documents

Form INC-28-12062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Form DPT-3-30062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Proof of dispatch-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Notice of resignation filed with the company-11092018
Form DIR-12-11092018_signed
Form DIR-11-11092018_signed
Interest in other entities;-11092018
Acknowledgement received from company-11092018
Evidence of cessation;-11092018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed